WSJ Corruption Currents: From Dollar Risk to Banker’s Complaint (7 August 2014)

WSJ Corruption Currents: From Dollar Risk to Banker’s Complaint (7 August 2014). By Samuel Rubenfeld.

http://blogs.wsj.com/riskandcompliance/2014/08/07/corruption-currents-from-dollar-risk-to-bankers-complaint/

The Ethical Alliance Daily - 8 August 2014

The Ethical Alliance Daily - 8 August 2014

United States: SEC charges Houston energy company and CEO with fraud

United Kingdom: Suspended Yorkshire police chief faces bribery probe

Australia: MPs resign following claims of $10,000 in brown paper bag

United States: New Bribery Claims In Mississippi Senate Race

Israel: Supreme Court orders retrial of Olmert in Talansky affair

Thailand: Yingluck’s lawyer asks for joint OAG-NACC committee

India: Rs 50 lakh bribery case: 4 hawala operators face arrest

United Kingdom: Four arrested over £18m Brighton and Hove council housing fraud

Indonesia: Former UI rector stands trial for graft

Malaysia: Khir Toyo’s appeal on corruption conviction fixed on Aug 28

The Ethical Alliance Daily - 7 August 2014

The Ethical Alliance Daily - 7 August 2014

United States: Cobalt Reports SEC Angola Corruption Case Moving Forward

Germany: German Court Agrees to Drop Criminal Case Against F1′s Bernie Ecclestone

China: China to punish Audi, Chrysler for violating anti-monopoly law

United States: Government contractor sentenced for bribery scheme

India: India stalls dealings with Finmeccanica over alleged corruption in VVIP helicopter deal

Romania: Former Road Police chief in Romanian county and 11 Police officers, sent to court for influence trading

New Zealand: Labour warns of ‘creeping corruption’ in public sector

Vietnam: Former director of mental institution pleads insanity at corruption trial

Zimbabwe: Mpofu quizzed about $600,000 payment

Bangladesh: SC asks ex-Jamuna Bank DMD to surrender

The Ethical Alliance Daily - 6 August 2014

The Ethical Alliance Daily - 6 August 2014

United States: Bail Hearings Today For Six Police Officers Charged With Corruption

United Kingdom: Innospec Executives Sentenced in Corruption Case

China: China Warns Microsoft Against Obstructing Probe

United States: Hewlett-Packard accuses Autonomy founder of fraud as row escalates

United Kingdom: HSBC warns of growing risk aversion as profit drops

Russia: Moscow City Court denies bail to police general charged with running a gang

India: Indian police agency says may widen bank corruption probe

Jamaica: Jamaica Merges 2 Law Agencies for Corruption Fight

Hong Kong: ‘Exploited’ fugitive admits laundering millions, 13 years after he fled to Canada

South Korea: Two ruling-party lawmakers face summonses over alleged graft

The Ethical Alliance Daily - 5 August 2014

The Ethical Alliance Daily - 5 August 2014

United States: Final Official Sentenced in California Town’s Corruption Case

United Kingdom: Businessmen bribed foreign officials to import poisonous chemical

Germany: Bernie Ecclestone heading for £60million settlement in Formula One bribery trial

Russia: Anti-Corruption Activists Detained Over Opulent-Dacha Protest in Moscow Region

India: Chairman of Syndicate Bank arrested on bribery allegations

Nigeria: Nigerian president replaces state oil firm’s leadership

Ukraine: Interpol Places Stavytskyi On Wanted List

Indonesia: NEWS Indonesia ready to probe gagged graft case

South Africa: Pres Zuma Authorises SIU to Probe Corruption

Hong Kong: Hong Kong Loses Bid to Appeal Limits to Anti-Bribery Laws

The Ethical Alliance Daily - 2 August 2014

The Ethical Alliance Daily - 2 August 2014

United States: San Francisco senator pleads not guilty to charge

China: Did Zhou Yongkang murder his first wife?

Russia: Rosagroleasing embezzlement suspects appeal for mitigated charges

United States: California Ex-Mayor Sentenced in Corruption Case

Italy: Italian tax officials caught bribing taxpayers

Myanmar: Court denies bail for ex-religious minister

Philippines: SC sacks judge tagged in ‘Ma’am Arlene’ court bribery

Mongolia: Mongolian PM’s senior advisor arrested by anti-corruption agency

Senegal: Karim Wade in court for corruption

Malawi: Chithope Moyo convicted for corruption

The Ethical Alliance Daily - 1 August 2014

The Ethical Alliance Daily - 1 August 2014

United States: Former U.S. Navy Military Sealift Command Manager Sentenced for Receiving Bribes

United Kingdom: NHS worker convicted over theft of £642,000 of cancer drug payments

China: Shanghai to feel full force of Xi’s anti-corruption onslaught

Russia: Polonsky’s lawyer complains about investigator who put him on wanted list

Spain: Catalan Corruption May End Mas’s Moral Edge on Rajoy

Israel: Ashdod Port scandal suspect arrested for witness tampering

India: CBI presses ahead with Finmeccanica helicopter probe

China: Date set for GSK China bribe trial

Malaysia: Najib, Pak Lah and Mahathir also named in banknote graft case, says WikiLeaks

Hong Kong: ICAC drops bribery investigation into CY Leung sparked by Lew Mon-hung interview